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TIVERTON 2 LIMITED

Active

Company number 08442815

London · Incorporated 13 March 2013

4a Exmoor Street, London, W10 6BD

Last updated on 25 July 2026

Television programme production activities · SIC 59113


Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
26 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jonathan Murray Thoday
Born May 1961
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Richard Allen-Turner
Born October 1965
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
26 June 2019
Shares allotted · 0 shares allotted
28 March 2013
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2026 View
Accounts With Accounts Type Group
Accounts
9 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2026 View
Accounts With Accounts Type Group
Accounts
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Resolution
Resolution
16 December 2024 View
Memorandum Articles
Incorporation
16 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Group
Accounts
23 March 2024 View
Change Person Director Company With Change Date
Officers
8 January 2024 View
Change Person Director Company With Change Date
Officers
8 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2024 View
Change Person Director Company With Change Date
Officers
8 January 2024 View
Change Person Director Company With Change Date
Officers
8 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2023 View
Accounts With Accounts Type Group
Accounts
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Group
Accounts
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Group
Accounts
17 March 2021 View
Second Filing Of Director Appointment With Name
Officers
28 October 2020 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2020 View
Accounts With Accounts Type Group
Accounts
20 March 2020 View
Resolution
Resolution
8 October 2019 View
Capital Allotment Shares
Capital
11 September 2019 View
Accounts With Accounts Type Group
Accounts
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Group
Accounts
27 December 2017 View
Appoint Person Director Company With Name Date
Officers
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts Amended With Accounts Type Group
Accounts
25 January 2017 View
Accounts With Accounts Type Group
Accounts
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Group
Accounts
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Group
Accounts
13 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
13 January 2015 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Appoint Person Director Company With Name Date
Officers
14 November 2014 View
Change Person Director Company With Change Date
Officers
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Change Person Director Company With Change Date
Officers
14 February 2014 View
Capital Allotment Shares
Capital
24 September 2013 View
Capital Variation Of Rights Attached To Shares
Capital
16 September 2013 View
Capital Name Of Class Of Shares
Capital
16 September 2013 View
Resolution
Resolution
16 September 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Legacy
Mortgage
4 April 2013 View
Appoint Person Director Company With Name
Officers
2 April 2013 View
Appoint Person Director Company With Name
Officers
2 April 2013 View
Incorporation Company
Incorporation
13 March 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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